Company Information for

LIZANNE SERVICES RTM COMPANY LIMITED

ALEXANDRE-BOYES, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,

Company Registration Number

06243105

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Lizanne Services Rtm Company Ltd

LIZANNE SERVICES RTM COMPANY LIMITED was founded on 2007-05-10 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Lizanne Services Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LIZANNE SERVICES RTM COMPANY LIMITED
Legal Registered Office
ALEXANDRE-BOYES
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in TN20

Filing Information

Company Number06243105
Date formed2007-05-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 03:46:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pembroke Property Management Limited Company Secretary 2017-11-06
Stewart Shipp Director SCIENCE 2010-01-01 UNITED KINGDOM
Laurence Warburton Director COMPANY DIRECTOR 2014-03-20 UNITED KINGDOM
Darren Paul Wilson Director ADVERTISING EXECUTIVE 2010-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Rowland Jones Company Secretary 2010-04-22 2017-10-27
Greg Whittaker Director 2010-09-24 2014-12-10
Anthony James Leach Director 2007-05-10 2013-12-20
Anthony James Leach Company Secretary 2007-05-10 2010-04-22
Martin Ronald Ricker Director 2007-05-10 2010-01-13
Anna Sharon Lawton Director 2007-05-10 2008-04-06
Swift Incorporations Limited Company Secretary 2007-05-10 2007-05-10

Related Directorships for Pembroke Property Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pembroke Property Management Limited MAYLAMS QUAY MANAGEMENT LIMITEDCompany Secretary 2017-05-08 CURRENT 2005-03-11 Active

Related Directorships for Stewart Shipp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Shipp LIZANNE COURT FREEHOLD COMPANY LIMITEDDirector 2017-09-13 CURRENT 2017-09-13 Active

Related Directorships for Laurence Warburton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Warburton TIMBERED FLOORING CO LTDDirector 2017-10-03 CURRENT 2017-10-03 Active
Laurence Warburton TIMBERED SANDER RENTAL LTDDirector 2016-06-28 CURRENT 2016-06-28 Active
Laurence Warburton TIMBERED FLOORS & ACCESSORIES LTDDirector 2015-02-04 CURRENT 2015-02-04 Liquidation
Laurence Warburton TN1 TRADING LTDDirector 2014-06-09 CURRENT 2014-06-09 Liquidation
Laurence Warburton TIMBERED LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active

Related Directorships for Darren Paul Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Paul Wilson CLAIMS FIRM LIMITEDDirector 2011-08-01 CURRENT 2007-06-21 Active - Proposal to Strike off
Darren Paul Wilson ROGUE GENE ADVERTISING LIMITEDDirector 2001-09-19 CURRENT 2001-09-19 Active
Darren Paul Wilson SURF THE EARTH LIMITEDDirector 1997-03-04 CURRENT 1996-09-26 Active